Safeguarding Growth Account Opening Guide for Businesses in Hong Kong
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1 Safeguarding Growth Account Opening Guide for Businesses in Hong Kong Y7-E0-OTHE1201-SEP01 Issued by The Hongkong and Shanghai Banking Corporation Limited
2 02 INTRODUCTION Safeguarding your finances with a trusted partner will help you build your business on a solid foundation. Small and medium enterprises are integral not only to the economy of today but also tomorrow. HSBC is here to support your business, no matter which stage you are at in your journey. Our mission is to provide you with a simpler, better and safer banking experience. The aim of this short at a glance guide is to provide you with the information needed to ensure that the process of setting up a business banking account goes as smoothly as possible. In this guide, we lay out in an easy-to-follow format: The process of account opening The information we need to understand your business better Answers to some common questions from start-ups
3 03 ACCOUNT OPENING WITH HSBC HK If you have set up your business in Hong Kong and are interested in opening a business banking account with HSBC, there are five steps to follow: 1 Receive Book Your Appointment Online application centre or our Commercial Banking Hotline You will need to provide some basic company information e.g. nature of business and information relating to the directors 2 an Confirmation Appointment confirmation will contain a checklist of all the documents that you need to prepare
4 04 ACCOUNT OPENING WITH HSBC HK (CONT) HSBC Business Centre 1.5hr SOME THOUGHTS BEFORE THE MEETING Who should attend the meeting? How many authorised signatories are needed? What are the signing limits of the authorised signatories? What is the jurisdiction of tax residence of the company? 3 Attend Your Account Opening Appointment We want to understand your business better so that we can offer the best range of solutions and at the same time, fulfill our due diligence requirement
5 Questions? Receive a Post Appointment Follow-up An will be sent with a reminder of any outstanding documents or information Disclaimer: The Hongkong and Shanghai Banking Corporation Limited ( The Bank ) does not make it an obligation on you to download, nor does the Bank recommend or endorse, any Quick Response Code Reader ( QR Code Reader ). The download and/ or use of a QR Code Reader is at your entire discretion and risk. The QR Code Reader is provided by a third party to which the Bank has no affiliation or control over and hence the Bank cannot be held responsible for any loss or damage suffered by you resulting from your download and/ or use of the QR Code Reader. Activating Your Account When your application has been processed successfully *, you will receive an SMS and a Welcome Package by courier.your business banking account is now ready to go! Scan the QR code to view the short video, or call our Commercial Banking Hotline on *Terms and conditions applies
6 06 UNDERSTANDING YOUR BUSINESS The information HSBC gathers is important as it allows us to understand your business better. The better we understand your business, the better we can provide you with the right solutions to support your business growth, and more importantly protect you from financial crime. Identity Documents Source of Wealth Source of Funds Purpose of Opening an Account in Hong Kong
7 07 Identity Documents The identity documents that you need to provide will depend on the country or region of incorporation as well as the shareholding and directorship structure. For a Hong Kong incorporated limited company, you would need to provide: Business Registration Certificate Certificate of Incorporation Memorandum and Articles of Association Identity documents of key controllers Source of Wealth It is important to understand the origins of the funding that supports your business. For a start-up, this is likely to come from the owner. The evidence of wealth could include some of these: Personal Bank Statement Salary proof Estate proof One-off income For an established business, this evidence would come from documents such as: Audited Reports Company Bank Statements The above information is for your reference only. You may be asked to provide supplementary documents if necessary. Source of Funds To learn more about your company s banking needs, we also want to understand your company s day-to-day operating cash flow, including where your company s funds come from. What is the amount? Are they from your buyers? From which country? Through what payment method? Questions? Scan the QR code to view the short video, or call our Commercial Banking Hotline on Purpose of Opening an Account in Hong Kong If you are an overseas enterprise, we want to know the purpose of setting up a business banking account in Hong Kong. Are you a sourcing or purchasing arm? Is the company a branch office expanding into Hong Kong or Asia?
8 08 COMMON QUESTIONS FROM START-UPS As an international commercial centre, many companies come to expand their businesses in Hong Kong. We would like to learn more about your business so that we could provide the most suitable banking support to you. Please share with us the following: We are new to Hong Kong and I ve heard it s hard for overseas companies to open bank accounts in Hong Kong. What is the nature of your existing business overseas? What is the relationship between your overseas business and the new Hong Kong entity? What is the purpose of setting up a business banking account in Hong Kong? HSBC asks for a lot of documents HSBC recognises that start-ups are in a very different stage to an established business. We understand getting the required documents for account opening may cause you some inconvenience, and we appreciate your patience. The better we understand your business, the better we can provide you with the right solutions to support your business growth and more importantly protect you from financial crime. Virgin start-ups don t have documentation In order for us to have a holistic view of your business plan, we encourage you to share more about your expertise and professional background. For example, if you are a digital start-up, you can provide information of awards in open competition or participation in incubator and accelerator programmes. Questions? Scan the QR code to view the short video, or call our Commercial Banking Hotline on
9 Visit If you have any questions, please call our Commercial Banking Hotline on
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